The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dean, Stephen

    Related profiles found in government register
  • Dean, Stephen
    British chairman born in May 1950

    Registered addresses and corresponding companies

    • 311 Portland House, Glacis Road, Gibraltar, FOREIGN

      IIF 1
  • Dean, Stephen
    British company chairman born in May 1950

    Registered addresses and corresponding companies
  • Dean, Stephen
    British company director born in May 1950

    Registered addresses and corresponding companies

    • 610 Euro Tower, Europort Road, Gibraltar

      IIF 9 IIF 10

    • 311 Portland House, Glacis Road, Gibraltar, FOREIGN

      IIF 11 IIF 12 IIF 13

    • 610 Euro Towers, Europort Road, Gibraltar, FOREIGN

      IIF 15

    • La Fiorita, Viaruugliana 23f, 6962 Lugano, Viganello, Switzerland

      IIF 16
  • Dean, Stephen
    British director born in May 1950

    Registered addresses and corresponding companies
  • Dean, Stephen
    British executive chairman born in May 1950

    Registered addresses and corresponding companies

    • 311 Portland House, Glacis Road, Gibraltar, FOREIGN

      IIF 27
  • Dean, Stephen
    British managing director born in May 1950

    Registered addresses and corresponding companies

    • 311 Portland House, Glacis Road, Gibraltar, FOREIGN

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    DEAN HOMES LIMITED - 2000-04-04
    TAYVIN 9 LIMITED - 1995-01-20
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    1995-01-19 ~ 2000-05-01
    IIF 20 - director → ME
  • 2
    LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1998-09-30 ~ 2002-09-17
    IIF 23 - director → ME
  • 3
    EURO INVESTMENT FUND PLC - 2006-06-19
    POLAND INVESTMENT FUND PLC - 2005-09-06
    ORIENTROSE 6 PLC - 2005-03-03
    10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2006-06-20
    IIF 5 - director → ME
  • 4
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-04-15 ~ 2004-05-05
    IIF 17 - director → ME
  • 5
    CLYDE PROCESS SOLUTIONS PLC - 2011-02-28
    PROCESS HANDLING PLC - 2006-07-21
    ORIENTROSE 5 PLC - 2005-03-03
    Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2006-07-21
    IIF 2 - director → ME
  • 6
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-03-15 ~ 2003-06-16
    IIF 3 - director → ME
    2000-04-03 ~ 2000-11-21
    IIF 7 - director → ME
  • 7
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2005-03-14
    IIF 6 - director → ME
  • 8
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,845 GBP2023-09-30
    Officer
    2001-07-01 ~ 2008-11-12
    IIF 26 - director → ME
  • 9
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ 2006-05-04
    IIF 27 - director → ME
  • 10
    2\4 Cayton Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-02-10
    IIF 21 - director → ME
  • 11
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2004-04-29 ~ 2004-10-08
    IIF 18 - director → ME
  • 12
    INTERBULK GROUP PLC - 2016-03-22
    INTERBULK INVESTMENTS PLC - 2007-07-27
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2006-02-28
    IIF 22 - director → ME
  • 13
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-21 ~ 1995-02-10
    IIF 28 - director → ME
  • 14
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 1995-02-10
    IIF 1 - director → ME
  • 15
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2008-11-12
    IIF 16 - director → ME
  • 16
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-11 ~ 2004-02-17
    IIF 15 - director → ME
  • 17
    LAGAN CAPITAL PLC - 2012-10-31
    IMS MAXIMS PLC - 2009-06-09
    VOYAGER 2000 PLC - 1999-10-26
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-03-29
    IIF 19 - director → ME
  • 18
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-01-25 ~ 2001-11-14
    IIF 4 - director → ME
  • 19
    Huntingdonshire F A Ltd 4 Sovereign Court, Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    1,755 GBP2023-09-30
    Officer
    1996-03-29 ~ 1998-06-08
    IIF 13 - director → ME
  • 20
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-24 ~ 1995-07-01
    IIF 14 - director → ME
  • 21
    PEARL STREET HOLDINGS PLC - 2007-11-29
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-04-11
    IIF 12 - director → ME
  • 22
    TOWER PLC - 2006-10-02
    ORIENTROSE 3 PLC - 2004-08-25
    52 Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2005-06-27
    IIF 24 - director → ME
  • 23
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-26 ~ 2001-03-30
    IIF 8 - director → ME
  • 24
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2006-03-14
    IIF 9 - director → ME
    2004-06-10 ~ 2004-10-08
    IIF 25 - director → ME
  • 25
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    1999-04-30 ~ 1999-12-31
    IIF 11 - director → ME
  • 26
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-20 ~ 2006-04-20
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.